Holding in Company

Henderson Smaller Cos Inv Tst PLC 1 June 2001 SCHEDULE 10 NOTIFICATION OF MAJOR INTERESTS IN SHARES 1) Name of company THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC 2) Name of shareholder having a major interest HENDERSON GLOBAL INVESTORS LIMITED AND ITS ASSOCIATED COMPANIES 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 AS IN 2 ABOVE AS AGENT FOR DISCRETIONARY CLIENTS 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them NOT SPECIFIED 5) Number of shares/amount of stock acquired NOT SPECIFIED 6) Percentage of issued class - 7) Number of shares/amount of stock disposed - 8) Percentage of issued class - 9) Class of security ORDINARY SHARES OF 25p 10) Date of transaction NOT SPECIFIED 11) Date company informed 1 JUNE 2001 12) Total holding following this notification 12,444,097 13) Total percentage holding of issued class following this notification 7.68% 14) Any additional information - 15) Name of contact and telephone number for queries G S RICE 020 7410 4469 16) Name and signature of authorised company official responsible for making this notification G S RICE, FOR AND ON BEHALF OF HENDERSON SECRETARIAL SERVICES LTD SECRETARY TO THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC Date of notification 1 June 2001
UK 100

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